Dissolved
Dissolved 2016-08-23
Free data on 57M+ companies
Home > England & Wales Companies > HR DAISY LIMITED
Company Information for HR DAISY LIMITED
OLD BROMPTON ROAD, LONDON, SW7,
|
Company Registration Number
 05371019 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Hr Daisy Ltd
HR DAISY LIMITED was founded on 2005-02-21 and had its registered office in Old Brompton Road. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HR DAISY LIMITED | |
| Legal Registered Office | |
| OLD BROMPTON ROAD LONDON | |
Filing Information
| Company Number | 05371019 | |
|---|---|---|
| Date formed | 2005-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 11:37:20 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HR DAISY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANISH PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM VINCENT |
Director | ||
JAMES DAVID SETON ADAMS |
Company Secretary | ||
MICHAEL WARREN |
Director | ||
NICHOLAS RONALD LANCASTER |
Director | ||
DAVID HADDON JAGGAR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPBROOK MEWS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| BRADSHAW WEBB (FINANCE) LIMITED | Director | 2016-06-01 | CURRENT | 1995-12-18 | Dissolved 2016-08-23 | |
| HOLLINGDRAKE LIMITED | Director | 2016-06-01 | CURRENT | 1994-08-02 | Dissolved 2016-08-23 | |
| MALAYA VEHICLE LEASING COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1995-09-26 | Dissolved 2016-08-23 | |
| MJ LIMOUSINES LIMITED | Director | 2016-06-01 | CURRENT | 1999-06-10 | Dissolved 2016-08-23 | |
| THE COLINDALE CENTRE LIMITED | Director | 2016-06-01 | CURRENT | 1990-09-27 | Dissolved 2017-01-17 | |
| SANDS OF BURNHAM LIMITED | Director | 2016-06-01 | CURRENT | 1987-07-08 | Dissolved 2017-01-17 | |
| BRIGHTSHIELD LIMITED | Director | 2016-06-01 | CURRENT | 1989-01-25 | Dissolved 2017-01-17 | |
| BRADSHAW WEBB (SALES) LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-13 | Dissolved 2017-02-14 | |
| BIG CHIEF PLC | Director | 2016-06-01 | CURRENT | 1995-02-22 | Dissolved 2017-01-17 | |
| WESTERN MOTOR WORKS (CHISLEHURST) LIMITED | Director | 2016-06-01 | CURRENT | 1964-09-01 | Dissolved 2017-02-14 | |
| H.R. OWEN FINANCE LIMITED | Director | 2016-06-01 | CURRENT | 2000-07-05 | Dissolved 2017-06-27 | |
| NETPROFIT.COM LIMITED | Director | 2016-06-01 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| LONDON LOTUS CENTRE LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-29 | Active | |
| BRADSHAW WEBB (CHELSEA) LIMITED | Director | 2016-06-01 | CURRENT | 1977-08-05 | Active | |
| HEATHROW LIMITED | Director | 2016-06-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
| H.R. OWEN VEHICLE LEASING COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
| H.R. OWEN LEASING LIMITED | Director | 2016-06-01 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| H.R. OWEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| MALAYA DEALERSHIPS LIMITED | Director | 2016-06-01 | CURRENT | 1949-11-26 | Active - Proposal to Strike off | |
| H.R. OWEN MOTOR PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-08 | Active - Proposal to Strike off | |
| H.R. OWEN MOTOR DEALERSHIPS LIMITED | Director | 2016-06-01 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
| H R OWEN INSURANCE SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2015-08-10 | Active | |
| BODYTECHNICS LIMITED | Director | 2016-05-10 | CURRENT | 1991-03-18 | Active | |
| H.R. OWEN DEALERSHIPS LIMITED | Director | 2016-05-10 | CURRENT | 1993-07-02 | Active | |
| BROUGHTONS OF CHELTENHAM LIMITED | Director | 2016-05-10 | CURRENT | 1999-10-21 | Active | |
| JACK BARCLAY LIMITED | Director | 2016-05-10 | CURRENT | 1962-03-30 | Active | |
| HOLLAND PARK LIMITED | Director | 2016-05-10 | CURRENT | 1984-07-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED MR MANISH PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM VINCENT | |
| AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 21/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 21/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER | |
| AR01 | 21/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED | |
| Annotation | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 88(2)R | AD 03/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to HR DAISY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HR DAISY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HR DAISY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.79 | 9 |
| MortgagesNumMortOutstanding | 2.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HR DAISY LIMITED
Income
Government Income
We have not found government income sources for HR DAISY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HR DAISY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HR DAISY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HR DAISY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HR DAISY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW7